SWIFT (24) PROPERTY SERVICES LIMITED

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Parent entities and officers

Active 2

1
Smith, Adrian Geoffrey
Born in June 1968
Individual (6 offsprings)
Officer
2014-11-07 ~ now
OF - Director → CIF 0
2
SWIFT GROUP OF COMPANIES LIMITED
Swift House, Hambridge Lane, Hatch Close, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
49,264 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Purton, Louise June
Director born in June 1967
Individual
Officer
2011-03-14 ~ 2019-12-23
OF - Director → CIF 0
2
Turner, Martin William
Company Director born in February 1958
Individual (2 offsprings)
Officer
1997-12-09 ~ 2004-03-31
OF - Director → CIF 0
Turner, Martin William
Company Director
Individual (2 offsprings)
Officer
1997-12-09 ~ 2004-04-01
OF - Secretary → CIF 0
3
Huntley, Steven James Andrew
Managing Director born in April 1963
Individual
Officer
1997-12-09 ~ 2011-03-11
OF - Director → CIF 0
4
B H COMPANY SECRETARIES LTD
B.H. COMPANY SECRETARIES LIMITED
2, Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-11-11 ~ 2014-11-07
PE - Secretary → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-11-27 ~ 1997-12-09
PE - Nominee Secretary → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-11-27 ~ 1997-12-09
PE - Nominee Director → CIF 0
7
COSEC MANAGEMENT LTD
- now
DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
85 County Road, Swindon, Wiltshire
Active Corporate (1 parent, 14 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-04-01 ~ 2005-11-11
PE - Secretary → CIF 0

Company in focus

Previous name

WEBSTUDY LIMITED - 1998-02-17

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

5,114,813 GBP2024-09-30

5,114,813 GBP2023-09-30

Debtors

Current

137,435 GBP2024-09-30

66,646 GBP2023-09-30

Cash at bank and in hand

27,254 GBP2024-09-30

47,155 GBP2023-09-30

Current Assets

164,689 GBP2024-09-30

113,801 GBP2023-09-30

Net Current Assets/Liabilities

-2,148,634 GBP2024-09-30

-2,115,342 GBP2023-09-30

Total Assets Less Current Liabilities

2,966,179 GBP2024-09-30

2,999,471 GBP2023-09-30

Net Assets/Liabilities

1,569,605 GBP2024-09-30

1,537,025 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

28,988 GBP2024-09-30

28,988 GBP2023-09-30

Other

15,934 GBP2024-09-30

15,934 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

44,922 GBP2024-09-30

44,922 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

28,988 GBP2024-09-30

28,988 GBP2023-09-30

Other

15,934 GBP2024-09-30

15,934 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

44,922 GBP2024-09-30

44,922 GBP2023-09-30

Investment Property - Fair Value Model

5,114,813 GBP2024-09-30

5,114,813 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

90,400 GBP2024-09-30

Current, Amounts falling due within one year

9,297 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

137,435 GBP2024-09-30

Current, Amounts falling due within one year

66,646 GBP2023-09-30

Total Borrowings

Current, Amounts falling due within one year

71,502 GBP2023-09-30

Trade Creditors/Trade Payables

27,324 GBP2024-09-30

73,400 GBP2023-09-30

Amounts Owed to Related Parties

2,015,365 GBP2024-09-30

1,918,165 GBP2023-09-30

Taxation/Social Security Payable

65,059 GBP2024-09-30

45,527 GBP2023-09-30

Other Creditors

131,737 GBP2024-09-30

120,549 GBP2023-09-30

Bank Borrowings

Current

73,838 GBP2024-09-30

71,502 GBP2023-09-30

Non-current

1,084,208 GBP2024-09-30

1,150,080 GBP2023-09-30

SWIFT (24) PROPERTY SERVICES LIMITED
Info
WEBSTUDY LIMITED - 1998-02-17
Registered number 03472338
Swift House, Hambridge Lane, Newbury, Berkshire RG14 5TU
PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.